UK companies/Bristol/Page 114

Companies in Bristol and their shareholdersPage 114 of 775

15,492 companies registered in Bristol have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Bristol. Between them they record 100 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
100
Related parties
2

532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05828975
Status
Active
Type
Private Limited Company
Incorporated
25/05/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
532 Fishponds Road, Bristol, Avon, BS16 3DW

Direct shareholders

ShareholderShare classShares held% of class
BAKS GIBBAsophymarine-openregistry-h-baks-gibba-ae9703ORDINARY1
GARY PAYNEsophymarine-openregistry-h-gary-payne-f6bc19ORDINARY1
LEO WOODSsophymarine-openregistry-h-leo-woods-b85195ORDINARY1
MARIE COOPERsophymarine-openregistry-h-marie-cooper-5a6c36ORDINARY1
STEVEN BUTTsophymarine-openregistry-h-steven-butt-6f6f89ORDINARY1

390 ST JOHNS LANE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-05844976
Status
Active
Type
Private Limited Company
Incorporated
13/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 Fenswood Mews 14 Fenswood Road, Bristol, BS41 9FL

Direct shareholders

ShareholderShare classShares held% of class
JASON JONESsophymarine-openregistry-gb-04790095ORDINARY3
ELIZABETH IZZARDsophymarine-openregistry-h-elizabeth-izzard-7555bbORDINARY1
EMMA COXsophymarine-openregistry-gb-17222095ORDINARY1
HELEN EDWARDSsophymarine-openregistry-h-helen-edwards-8f2017ORDINARY0
SOPHIE WISEsophymarine-openregistry-h-sophie-wise-73337eORDINARY0

PP COMMS LTD

sophymarine-openregistry-gb-05850082
Status
Active
Type
Private Limited Company
Incorporated
19/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
2 Redcliffe Way, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
NICOLE JESSICA DAVIESsophymarine-openregistry-h-nicole-jessica-davies-d43d47ORDINARY150
JOEL FAYERSsophymarine-openregistry-h-joel-fayers-7fc3a4ORDINARY100
MICHAEL IAN JENKINSsophymarine-openregistry-h-michael-ian-jenkins-8c566eORDINARY100
HELEN GORALsophymarine-openregistry-h-helen-goral-3273d2ORDINARY50
GEORGE FREDERICK BEARDsophymarine-openregistry-h-george-frederick-beard-e27eeeORDINARY0

RUSSELL ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05917213
Status
Active
Type
Private Limited Company
Incorporated
29/08/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Brooks Close, Bristol, South Gloucester, BS37 6GE

Direct shareholders

ShareholderShare classShares held% of class
MAURICE BALLsophymarine-openregistry-h-maurice-ball-ae2140ORDINARY2
TANISHA KINGsophymarine-openregistry-h-tanisha-king-d5225cORDINARY2
JAMES WYNDHAM SMITHsophymarine-openregistry-h-james-wyndham-smith-abeda6ORDINARY1
SARAH LOUISE SMITHsophymarine-openregistry-gb-09302138ORDINARY1
ASHLEY DAVISsophymarine-openregistry-h-ashley-davis-4ef07cORDINARY0

VERDE RECREO LTD

sophymarine-openregistry-gb-05922842
Status
Active
Type
Private Limited Company
Incorporated
01/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 1 Warmley Business Park Crown Way, Bristol, BS30 8FR

Direct shareholders

ShareholderShare classShares held% of class
VERDE RECREO GROUP LIMITEDsophymarine-openregistry-gb-14850033ORDINARY1,000
JAMES JENKINSsophymarine-openregistry-gb-06891027ORDINARY0
JONATHAN BLANDsophymarine-openregistry-h-jonathan-bland-a31a92ORDINARY0
NICHOLAS BARFOOTsophymarine-openregistry-h-nicholas-barfoot-9f479aORDINARY0
ROBERT KEYsophymarine-openregistry-h-robert-key-f25decORDINARY0

TILEFLAIR GROUP LIMITED

sophymarine-openregistry-gb-06022429
Status
Active
Type
Private Limited Company
Incorporated
07/12/2006
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Tileflair Ltd Highwood Lane, Bristol, BS34 5TQ

Direct shareholders

ShareholderShare classShares held% of class
QUA GRANITE HAYAL YAPI VE URUNLERI SANAYI TICARET A.S.sophymarine-openregistry-h-qua-granite-hayal-yapi-ve-urunleri-sanay-93bc17ORDINARY320,000
DAVID ANTHONY BROWNsophymarine-openregistry-h-david-anthony-brown-ce1218ORDINARY0
LESLEY ROSLYN BROADHURSTsophymarine-openregistry-h-lesley-roslyn-broadhurst-1807cfORDINARY0
MATTHEW THOMAS LUCKMAN JOHNSONsophymarine-openregistry-h-matthew-thomas-luckman-johnson-df7e38ORDINARY0
PETER JAMES BROADHURSTsophymarine-openregistry-h-peter-james-broadhurst-2be596ORDINARY0

Related parties

PartyRelationshipDetail
TILEFLAIR TILES LIMITEDsophymarine-openregistry-gb-02263137Holds shares inORDINARY 0.1P · 100.00%
TILEFLAIR LIMITEDsophymarine-openregistry-gb-01051487Holds shares inORDINARY · 0.00%

70 CLAREMONT ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-06129718
Status
Active
Type
Private Limited Company
Incorporated
27/02/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
70 Claremont Road, Bristol, BS7 8DJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMESsophymarine-openregistry-gb-06431400ORDINARY1
HANNAH ELIZABETH MATTHEWSsophymarine-openregistry-h-hannah-elizabeth-matthews-1fdcbbORDINARY1
HENRY IVILLsophymarine-openregistry-h-henry-ivill-64226dORDINARY1
SALLY MORTONsophymarine-openregistry-h-sally-morton-09940eORDINARY1
TOM REYNOLDSsophymarine-openregistry-h-tom-reynolds-4e9f96ORDINARY0

AQUA WASHROOM SOLUTIONS LTD

sophymarine-openregistry-gb-06149143
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
Unit 216 Filwood Green Business Park, Bristol, BS4 1ET

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRIFFINsophymarine-openregistry-h-michael-griffin-bbbfa7ORDINARY250.00%
DANIEL GRIFFINsophymarine-openregistry-h-daniel-griffin-901d07ORDINARY125.00%
JULIE GRIFFINsophymarine-openregistry-h-julie-griffin-083403ORDINARY125.00%
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY00.00%
TRACEY SMITHsophymarine-openregistry-h-tracey-smith-761150ORDINARY00.00%

CLARITY INFORMATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-06221390
Status
Active
Type
Private Limited Company
Incorporated
20/04/2007
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
3rd Floor, Bristol, BS2 0EL

Direct shareholders

ShareholderShare classShares held% of class
POLARIS SOFTWARE LIMITEDsophymarine-openregistry-gb-14716946ORDINARY1,000100.00%
PAUL ANTHONY TALBOTsophymarine-openregistry-h-paul-anthony-talbot-7fcd20ORDINARY00.00%
PAUL SIMON LEARYsophymarine-openregistry-h-paul-simon-leary-830b59ORDINARY00.00%
SIMON DAVID WADEsophymarine-openregistry-h-simon-david-wade-a65a4cORDINARY00.00%
STUART BALDRYsophymarine-openregistry-h-stuart-baldry-54c27cORDINARY00.00%

TALKINGCV LIMITED

sophymarine-openregistry-gb-06304299
Status
Active
Type
Private Limited Company
Incorporated
06/07/2007
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

ShareholderShare classShares held% of class
PETER GRIFFINsophymarine-openregistry-h-peter-griffin-d2082aORDINARY322,857
FAIRSTOWE INVESTMENTS LIMITEDsophymarine-openregistry-h-fairstowe-investments-limited-b0fc68ORDINARY56,819
ANGUS JOHNSONsophymarine-openregistry-h-angus-johnson-d82d0dORDINARY12,500
AUDREY JOHNSONsophymarine-openregistry-h-audrey-johnson-32fa9dORDINARY12,500
ROBERT CHURCHWARDsophymarine-openregistry-h-robert-churchward-f56f6bORDINARY1

MIDSOMER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06392861
Status
Active
Type
Private Limited Company
Incorporated
08/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
30-31 St. James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
CARL BUTCHERsophymarine-openregistry-h-carl-butcher-1d7023ORDINARY4828.57%
DAVID JOHN JONESsophymarine-openregistry-h-david-john-jones-8fcdd7ORDINARY4828.57%
JULIETTE JONESsophymarine-openregistry-h-juliette-jones-a9bf75ORDINARY4828.57%
SHAUN ANDREW CHARLES JORDANsophymarine-openregistry-h-shaun-andrew-charles-jordan-0f6171ORDINARY2414.29%
CAROLINE JANE BUTCHERsophymarine-openregistry-h-caroline-jane-butcher-db1304ORDINARY00.00%

LOVE TO RIDE LTD

sophymarine-openregistry-gb-06409628
Status
Active
Type
Private Limited Company
Incorporated
25/10/2007
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Streamline Paintworks, Bristol, BS4 3AS

Direct shareholders

ShareholderShare classShares held% of class
RIDERR INCsophymarine-openregistry-h-riderr-inc-a2437cORDINARY200
JAMES NISBETsophymarine-openregistry-gb-14379870ORDINARY0
THOMAS ANTHONY STOKELLsophymarine-openregistry-h-thomas-anthony-stokell-fd6125ORDINARY0
THOMAS STOKELL TRUSTsophymarine-openregistry-h-thomas-stokell-trust-8ec9f7ORDINARY0
TIM NORTONsophymarine-openregistry-h-tim-norton-742471ORDINARY0

8 ETLOE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06539222
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Etloe Road, Bristol, BS6 7PB

Direct shareholders

ShareholderShare classShares held% of class
GIDDINGSsophymarine-openregistry-gb-14264658ORDINARY 1 GBP1
GRIFFITHSsophymarine-openregistry-gb-06510957ORDINARY 1 GBP1
MRS ANDREA FULLBROOKsophymarine-openregistry-h-mrs-andrea-fullbrook-195a61ORDINARY 1 GBP1
ROBERT SPRINGsophymarine-openregistry-h-robert-spring-9c3588ORDINARY 1 GBP1
MR MICHAEL BURNSsophymarine-openregistry-h-mr-michael-burns-a78a31ORDINARY 1 GBP0

AIR XTREME LIMITED

sophymarine-openregistry-gb-06540327
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Applin Green, Bristol, BS16 7ES

Direct shareholders

ShareholderShare classShares held% of class
AIR XTREME HOLDINGS LIMITEDsophymarine-openregistry-gb-13167607ORDINARY4100.00%
DARREN BLAKEsophymarine-openregistry-h-darren-blake-3a3652ORDINARY00.00%
SUSAN CROOKsophymarine-openregistry-h-susan-crook-2dde4bORDINARY00.00%
TERENCE GEORGE CROOKsophymarine-openregistry-h-terence-george-crook-37e277ORDINARY00.00%
VICTORIA ABBEY BLAKEsophymarine-openregistry-h-victoria-abbey-blake-bff0b5ORDINARY00.00%

ASQUARE PROPERTIES LIMITED

sophymarine-openregistry-gb-06587164
Status
Active
Type
Private Limited Company
Incorporated
08/05/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
39 Marksbury Road, Bristol, BS3 5JU

Direct shareholders

ShareholderShare classShares held% of class
PUNEET BHASINsophymarine-openregistry-h-puneet-bhasin-0f26d3ORDINARY33
NITIN BHASINsophymarine-openregistry-h-nitin-bhasin-0cd97eORDINARY18
MANJUL BHASINsophymarine-openregistry-h-manjul-bhasin-ca4356ORDINARY17
POOJA BHASINsophymarine-openregistry-h-pooja-bhasin-7d7087ORDINARY16
YING WANGsophymarine-openregistry-gb-16671133ORDINARY16

YEOWARD LIMITED

sophymarine-openregistry-gb-06651852
Status
Active
Type
Private Limited Company
Incorporated
21/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Bridge House High Street, Bristol, Somerset, BS49 5JA

Direct shareholders

ShareholderShare classShares held% of class
BAINES DREJER LTDsophymarine-openregistry-gb-13499981ORDINARY100100.00%
DEBORAH MARY FORTUNEsophymarine-openregistry-h-deborah-mary-fortune-d1a165ORDINARY00.00%
LISA BAINESsophymarine-openregistry-h-lisa-baines-c61dccORDINARY00.00%
MARK OSBORNE HAYWARDsophymarine-openregistry-h-mark-osborne-hayward-3001f2ORDINARY00.00%
NEIL DREJERsophymarine-openregistry-h-neil-drejer-ca44c5ORDINARY00.00%

1, 3, 5 & 7 SHEEPWOOD ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06719590
Status
Active
Type
Private Limited Company
Incorporated
09/10/2008
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
1 Sheepwood Road, Bristol, BS10 7BP

Direct shareholders

ShareholderShare classShares held% of class
AMIR SHAHINsophymarine-openregistry-h-amir-shahin-6028a6ORDINARY1
LARISSA JANE WILTONsophymarine-openregistry-h-larissa-jane-wilton-ff55ecORDINARY1
ROBERT ANDREW WILTONsophymarine-openregistry-h-robert-andrew-wilton-f911ebORDINARY1
SHARON MITCHELLsophymarine-openregistry-h-sharon-mitchell-6c5e9cORDINARY1
SZILVIA HEGYIsophymarine-openregistry-h-szilvia-hegyi-513fccORDINARY1

5,6,7 & 8 HOBBS WALK MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-06732355
Status
Active
Type
Private Limited Company
Incorporated
24/10/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Waring House, Bristol, BS1 6TB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DOYLEsophymarine-openregistry-h-andrew-doyle-2cf225ORDINARY1
KAREN DIXONsophymarine-openregistry-h-karen-dixon-41a54aORDINARY1
MRS CARRsophymarine-openregistry-h-mrs-carr-4b6070ORDINARY1
MRS LAWRENCEsophymarine-openregistry-h-mrs-lawrence-e346ccORDINARY1
SHARON TURNERsophymarine-openregistry-h-sharon-turner-30ae31ORDINARY0

POLYSIGNS LIMITED

sophymarine-openregistry-gb-06825304
Status
Active
Type
Private Limited Company
Incorporated
20/02/2009
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c.
Registered office
15a Upper Station Road, Bristol, BS16 4LY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HORSWELLsophymarine-openregistry-h-steven-horswell-b013a3ORDINARY780
NATALIA ROBERTSsophymarine-openregistry-h-natalia-roberts-3497bcORDINARY200
JOHN HAZELLsophymarine-openregistry-h-john-hazell-71ea6fORDINARY20
KAREN LUCKsophymarine-openregistry-h-karen-luck-b546fdORDINARY0
WILLIAM IAN KERRY ROBERTSsophymarine-openregistry-h-william-ian-kerry-roberts-95474bORDINARY0

MID & WEST IFA LIMITED

sophymarine-openregistry-gb-06851306
Status
Active
Type
Private Limited Company
Incorporated
18/03/2009
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Henleaze House, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
JOHN MITCHELLsophymarine-openregistry-gb-07633665ORDINARY100
ANDREW SAYERS BELLsophymarine-openregistry-h-andrew-sayers-bell-2e579eORDINARY0
STEPHANIE ANN THOMASsophymarine-openregistry-h-stephanie-ann-thomas-571a4dORDINARY0
STEPHEN DAVID THOMASsophymarine-openregistry-h-stephen-david-thomas-5221f0ORDINARY0
VICTORIA ANNE GEORGINA BELLsophymarine-openregistry-h-victoria-anne-georgina-bell-9e80cbORDINARY0